Quick Summary: A joint US, UK and Canada enforcement operation froze over $12 million in suspected criminal proceeds tied to…
Browsing: cryptocurrency-fraud
Quick Summary: Americans lost $11.366 billion to crypto-related fraud in 2025, a 22% rise from the prior year, driven largely…
Quick Summary: Federal prosecutors in Connecticut have forfeited more than $600,000 in cryptocurrency linked to a phishing scam that tricked…
Quick Summary: Chinese authorities have arrested Li Xiong, former chairman of Huione Group, over alleged involvement in cross-border gambling, fraud,…
Quick Summary: India’s Central Bureau of Investigation arrests Mumbai-based Sunil Ramakrishnan for trafficking Indians into Myanmar crypto fraud compounds. India’s…
Quick Summary: CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal face arrest allegations in India over a crypto fraud case linked…
Quick Summary: The FBI warns Tron users of a fake token bearing its name and seal that tricks recipients into…
